January 20, 2011

General Membership Meeting Minutes 01-20


January 20, 2011 6:30 p.m. – 8:45 p.m.,
Holy Rosary Church Board Room, 24th and 17th Ave


Board Present: Carol Pass, Mary Gonsior, Earl Simms, Linda Leonard, Jennie Bjorgo, Rosie Cruz
EPIC Members: Brad Pass, Hannah Lieder, Mahamed Cali, Alfonso Cruz, Jim Gonsior, Sherzad Kordian

6:30 Introduction:
·         Greetings and Introductions, Meeting was moved to JAN. 20th to give more time to circulate CPP and board members out of town.
·             Approval of Agenda
·         Minutes from EPIC General Membership Meeting 12/16/2010

Motion: Meeting as a committee of the whole (BP, MG) passed.

6:40    Announcements  &  Reports:
·        Grand Opening of the East Phillips Park Cultural and Community Center – Saturday, January 22nd
·        Waiting to hear about next meetings for 22nd St. & Franklin Ave  Street Design
·        Mahamed Cali has resigned from the board to devote more time as ED of Somali American Community Org.

7:00     East Phillips Park Community CenterGrand Opening January 22nd.
            Pick up a Flyer and Give One to your Neighbor.

There are some problems with heating - the building is very tight, and if there is a large group of people using the building, they need to open the windows for air. The temp. drops too much and the heating doesn't keep it up. This will be pushing back the use of the building until Mar. 1, and starting programming around April 1.

7:20      Phillips Community Center Partnership and Swimming Pool Hannah Lieder

Karen Clark wrote a bonding bill for $2.1M for restoration and the addition of a second teaching pool. The Park Board passed the Final Approval of the United Solution (developed by the Phillips Community Parks Initiative.)

7:30     Earl Simms and Linda L. arrived, Quorum was present. Motion to meet as regular Membership Meeting and             accept the actions of the Committee of the Whole.

7:35     NRP Phase I Review:

Carol distributed  copies of a first draft of our Phase I Review report. There is still much information that needs to be added, but the information is in, results of the survey and Dot-Mocracy are being tabulated.
MOTION: Accept the first draft of the Phase I Review. Passed unanimously.

7:45     CPP Grant Request:. worked out by the board at the last Board meeting and then completed and reviewed during the week by individual board members. Budget crafted to benefit many of EPIC’s collaborators. See individual collaborators mentioned. This budget is a motion to work out memorandums with our present and future collaborators mentioned. Any new collaborators will require a new vote by the EPIC board and membership.
MOTION: EPIC endorses the CPP Plan and Budget created by the Task force & board. (BP/HL)Passed Unanimously

7:50     Participation Agreement:
Carol distributed a first draft of our Phase II Participation Agreement. Neither the Phase I review nor the Participation Agreement is complete, so EPIC is applying for $58,000 from the new NCR Dept. NCEC Commission, which we will receive. In addition, EPIC applied for $10,000 from NPI. These funds will form the basis of our spending for 1-2 years. It is important to note that these funds can only be used to fund activities/groups that contribute/participate collaboratively with EPIC. Only programs, no real projects.

Questions/Comments about the Draft Participation agreement.
Brad: Looks nice. Looks ambitious. May have to amend the time line.
LL: Agreed…May not be able to keep to the time line. How required is that? It can be moved. If we can’t do it…we just can’t, but it’s a good goal. fearful of the actions of the Mayor.
JG: It’s a cold time to do a survey. Safer than spring or summer. This can happen.
Board memers who choose to plus anyone else who wishes to join can be a part of steering committee. Broadcast email and place ad in Alley.

JB has agreed to bilingual, Board motion to pay. MC for Somali, at least in his building and focus groups.
Rosie is recruiting more Latinos for Task force. Concern about lack of a Native presence. JB will survey Little Earth and AIOIC. We will just go there and ask if we can’t get the residents to join our meetings..
Focus groups: Rosie’s garage. Mahamed’s building vestibule. Need more task force members. Sherzad and some of his friends will join us.

8:05     NRP Phase II Planning and Future Funding for Neighborhoods:  What does the Council Decision and lost funding mean for EPIC and other neighborhoods??

How can we spend our Phase II money in the next 6 -8 months, in a way that the money comes back to EPIC? These themes should be discussed the focus group meetings.

  • Planning money for the Greenway development
  • Revolving loan fund
  • First Time homebuyer deal
  • Urban Homeworks (restoring houses)

30% of remaining funds can be spent on other things, including the kitchen in the park, beautification for the neighborhood, etc. Ventura Village zeroed out most of their 30% beyond housing. Did that raise questions??
Conclusion of the group: people want to make a full plan. Is that true??

Proposed action (under review for further discussion at board meeting: Board Proposal presented to all focus groups ( geographic groups and language groups) at a venue such as Holy Rosary (basement.) or annual meeting. Consider bumping up the annual meeting to March. Provide a written timeline for various proposals; Hold it in the same venue and time.

Because of the issues of inequity related to taking away neighborhood funds from poorer neighborhoods (not to mention the hand-off to wealthy neighborhoods in the form of tax breaks), the city council has formed a closed committee, in violation of their city charter rules and regulations regarding open meetings, to decide how to make the appropriation of neighborhood funds equitable to the poorer neighborhoods.

Three possible responses of the neighborhoods to this entire action of the city council:

  1. do nothing
  2. take legal action (money was designated by the legislature)
  3. initiate legislation to protect the funds

MOTION: Hold the annual meeting no later than the end of March, if possible. (CP, MC) motion passed.

8:30    2600-2606 17th Ave. PROPOSAL FOR APARTMENT of 20 UNITS of  HOMELESS HOUSING by Alliance of the Streets. Issues with Alliance, EPIC’s Response, Kris Brogan’s Letter
The proposal came up again before the city council and they passed the extension of their right to develop again.

2908 16th Ave. Very poor condition, est. $80-100,000 restoration, minimum. Consider options for this building, which could serve a large family in the neighborhood.

8:30    Adjournment

January 8, 2011

Board Meeting Minutes 01-08


January 8, 10:00 am
Welna Hardware Board Room


Present: Jenny Bjorgo, Carol Pass, Rosie Cruz, Mary Gonsior, Earl Simms, Linda Leonard
Guests: Brad Pass

10:00    Introduction:
·            Approval of Agenda
·        Minutes from EPIC Board Meeting Minutes 12/4/10

10:10    Announcements
·         EPIC General Membership Meeting, Monday, Jan. 10
·         Tentative Grand Opening of the East Phillips Park Cultural and Community Center - January 22nd 1 PM
·         Mahamed Cali has resigned from the EPIC board as he become the executive director of the Somali Amer. Community Org. which we helped get started…He will still try to attend  meetings.

10:15    East Phillips Park C&C Center: Help for Grand Opening. Partnerships,

Al Bangoura is the Director of the Phillips and Elliot CSA. What is the Phillips CSA? Community Service Area as determined by the Mpls. Park Board, and includes all the facilities in the four neighborhoods, plus Elliot Park.

The four Phillips communities and Waite House are supportive of the Park Board's creation of the CSA concept which they are using all over Minneapolis. This system improves the use of all the facilities in a given CSA area.

10:30   Phillips Community Center: Park Board Pool Vote, The task ahead.

The Park Board passed a resolution in support of the Phillips community parks initiative's proposal for usage of the Phillips Community Center. This includes our concept of the usage of the building (see plans). It includes a 2-year plan for raising money for the pool, and a 3rd year for contracting and implementing changes. All other tenants will be responsible for the "fit-out" of their respective areas.

The Park Board is a partner and has put in $1.5M into the CSA space (gym, teen center, dining room, etc.).

10:35   NPI  CURA McKnight Grant App
           
MOTION: EPIC supports the application to Neighborhood Partnership Initiative for the Somali Community Organizing Grant, in the amount of $10,000. (CP, CW) Passed unanimously.

11: 00   NCEC Funding Request – Forms, requirements, Activities, Budget,

The NCEC board EPIC must decide by Jan. 14, 2011, guidelines, budget and a grant request for $50,000 which are the only funds we will receive in 2011 from the city. The funds must be divided in an equitable manner that meets the requirements of the NCEC.
Discussion of  1) neighborhood priorities, 2) city decisions, 3) more involvement
Effort to have more involvement, lack of tools ( computers, internet access, transportation, language, parent’s working, no one to supervise, connect or sign up)  Door-to-door and flyers work but labor intensive.

Basic ideas to form the grant request, then circulate to community, EPIC E-News, party at Rosie’s, etc.:

  • EPIC should support the organizations and groups that help us organize, but have no resources. EPIC would assist its growth and help them. This has always helped us. This will mean Soccer groups, that is the major, Hispanic Baseball, Cali’s group, Mpls. Swims, possibly the autism group and Banyan, some uncertainty there, work on African American group and Native American. Agreed to put them all in as collaborations with EPIC. This will bring us together and help all to work together for the people here.
  • Sustainability of EPIC a priority. Break up the budget in that way and leave enough for our operations. Question: Can we use different categories of our own?? Find out.
  • General Admin. and NRP completion and associated printing should be separate, since the NRP is not a usual yearly expense.
  • Monies must not be comingled with NRP in organizing or use, two separate funds
Break out these into the CPP request, circulate to the Board and submit by the 14th.

MOTION: CP will submit the following NCEC approx. funding proposal: Professional Services (programming) $3,000; Community and Family Empowerment $24,000 (Break this down); Administrative Expenses $20,000; NRP Completion  $4,000 and Community Organizing $8,000. (JB, ES) Break this up into smaller pieces per our partners and ongoing commitments. CP to come back with draft budget and circulate to the board and community before the 14th. Passed unanimously.

11:15     NRP Situation and our Review , Participation Agreement, Phase II – A committee needed

The city of Minneapolis froze 50% of all uncontracted NRP funds. For EPIC, this amounts to $250,000. EPIC will receive only $250,000 if we complete our Phase I review and Phase II plan.

Phase I - Carol needs to complete report. Draft Narrative and survey completion. Results for Phase I review survey coming in. Brad doing numbers analysis.
Phase II - Meet the criteria, and find out what we don't already know, fearful that the Mayor will take the rest. No plan for this. Study other N’hood’s plans. What can we learn??
What’s left….All these numbers are approximate, had almost $500,000, now approx. $250,000
30% of $250,000 is $75,000 allowed for programs. Would be nice to finish projects EPIC has already invested in. Needs:
Finish already existing projects….$30-40,000 for the EP Park Center kitchen?
$50-100,000 for 29th & Bloomington lot, apartment bldg. We won’t have that much.
Remainder: revolving fund for housing improvements (deferred loans) 70% Housing or $175,000 to work with.
We are told to plan for the full amount. Question? How realistic?? How fast do we have to move? Bob Miller said we could start on Plans for Phase two while completing writing Phase I if we do what we are supposed to do. That is what CP understands…we will have to demonstrate this. Other neighborhoods did this.
Participation Agreement: What should go into it…Main thing: reach those usually unreached.  Recruit more participants..

Plan for Phase Two Survey:
Looked at lack of initial success of Cleveland N’hood Plan with mailers, they had to go door-to-door to reach diversity. Consensus that door-to-door was best, conversational, carry brochures, lay out all options for housing. Determine where interest trends to help plan. Bilingual & multilingual, do businesses, Hi-Lake and Bloom + Lake St.
MOTION: EPIC Board will pay $500 each to Jenny and Chiffon to finish Phase I and complete Phase II Surveys.
(CP/LL) Passed. JB recused from discussion and vote, except when asked if she would do this. Helps focus groups.  
Focus Groups
1. Set of questions
2. Contact groups and set up meetings Possible focus groups Mahamed 2909 Bloom, Rosie, Townhouse, Banyan, Little Earth & Native Americans (AIOIC?), Holy Rosary, African-American community including youth.
3. CP, CW, JB and other board members to also go door-2-door
Draft Participation Agreement
Rosie's Dinner Party – a Latino kickoff for CPP + NRP
612-388-8451,    2935 16th Ave S55407

11: 30    Adjournment

December 16, 2010

General Membership Meetiing Minutes 12-16


December 16th, 2010, 6:30 p.m. – 8:45 p.m.,
Holy Rosary Church Board Room, 24th and 17th Ave

Board Members: Linda Leonard, Mohamed Cali, Chiffon Williams, Carol Pass,
Absent Board Members: Tim Chancey, Mary Gonsior , Rosie Cruz, Jennie Bjorgo, Earl Simms
Members: Carlyle Bowker, Hannah Lieder, Brad Pass, Margaret Kirkpatrick, Tim Springer, 
Guests: Kathy Wetzel-Mastel, Joseph Spangler, Al Bangoura, Rose Escanan, Geu Xiong, Free DuBose,

6:50    Introduction:
·       Greetings and Introductions 
·          We met as a committee of the whole with only three board member until Mahamed Cali arrived 
·           Approval of Agenda; approved
·       Minutes from EPIC General Membership Meeting 11/8/2010

7:00    Announcements  &  Reports:
·       Tentative Grand Opening: the East Phillips Park Cultural & Community Center – January 22nd, 1 to 4 pm
·       Next EPIC Meeting will be Monday, January 10th.

7:05    East Phillips Park Cultural and Community Center:  Things are moving quickly toward conclusion. The excavation for the Parking lot just barely get done before the big freeze hit. If that hadn’t happened, the grand opening would have been pushed back until spring. The furniture is being ordered and the contractor will be finished this month. The Park Board will install furnishings and take care of the interior. The building is very classy and the gym with bleachers is awesome. This was the highest priority in the long ago survey of the neighborhood and it has happened. Remember, this was an NRP project carried forward by EPIC. This is important given the present state of the NRP funds.
          Tentative GRAND OPENING - Saturday, Jan. 22, 2011 from one to 4:00 PM. Small program.

7:15     Phillips Community Center and Pool: (See attachment of the Pool elevation) The Phillips Community Parks Initiative is the three neighborhood group plus Waite House coalition that has been working for the past three years to preserve the Phillips Community Center and Pool from being sold as a warehouse and return it to full use for the whole Phillips Community. The community protested its propose demise and the park board put out a request for proposals for tenants to rent/lease the facility. The groups of potential renters joined together to form a coalition: Running Wolf Fitness Center; Freeport West Exercise & Nutrition Program, Waite House, Minneapolis Swims. Park Board community service area, Living in Balance Wellness Center ; Ventura Village; A Partnership of Diabetics; Waite House Kitchen and Job Center and  Guri Nabad (House of Peace) Center.  The Gym, Teen Room, class rooms and Dining Room will be open to the public and scheduled by the Park Staff in concert with Stewart and East Phillips under the CSA concept of shared space for a particular area.m and classroom space.  Finally the group has reached the point where they have presented their full proposal to the Park Board of Commissioners this past Wed. night. The plan was very positively received. Much about this is in the recent Alley Newspaper, which has two front page articles about the center. We should be proud of this amazing ‘save’ and the collaboration, hard work and creativity that brought it about.

         Now we face the daunting task of raising money to restore and sustain operating costs for the Phillips Pool. EPIC fully supports Hannah Lieder and Mpls. Swims in this endeavor. Mpls Swims put out postcards to solicit youth input about the role and importance of swimming. Hope Academy and South High wrote comments on the post card backs. These comments written by kids from the area that Hannah read to us will be used to publicize the need for the pool and the enthusiasm of area youth surrounding it. The pictures of the pool show a beautiful setting for aquatic sports. Mpls. Swims has strong support from a variety of sources. Hannah is doing a great job and EPIC fully backs this project.

         Al Bangoura Brought his staff  and introduced Fred Dubeaux, Rose Espalan, Lou, etc. etc. The Phillips CSA will have leadership that will float from facility to facility. CP wants staff stability for the father or mother figure the kids need. Hannah gave the pool presentation. Highlights;
1. work with schools, bonding bill for finances
2. work with DNR
3. USA Swimming support
4. comprehensive teaching programs
         Meeting at Park Board Planning Meeting was impressed with our presentation and supports the United Plan including the pool.

7:40     Greenway Site Development and surrounding land use: (See attachments of one set of ideas for the apartment building) Kathy Wetsel Director of PRG. and Tim Springer talked about the Greenway Project. Carol reviewed the history of various proposed projects. David Rubedor was there when the property was bought. Bruce Lambrecht was a challenge to work with over a long period of time. 2009 PRG got 9 parcels with $500,000 from MN housing and $50,000 from EPIC. There is a sunset of September 2013. One proposal was low-density but the land value was inflated and more so now. This means the site needs to support higher density for cost sharing. It is a good site for transit and a feasible 30-40 "family" units with 2,3,4 bedrooms that would be workforce housing. A co-developer is identified and next year some diligent effort is required for environmental impact; property lines and the challenge of parking. PRG would like another parcel or two north of the site for green space and other needs. Midtown is interested in the development. Next summer the funding proposals will need to be introduced in the legislature and elsewhere. There may be construction in 2012 but more likely 2013 to have time to get enough funding. Kathy said funds are available for clean up if necessary. Joseph thinks it has already been done. Some sites nearby had a mix of railroad contaminants and was cleaned up. There are transit-oriented funds available too from P. Fitzgerald, Hennepin County and others.   Joseph asked if it would be R5 or less...........she responded that she doesn't want more than four stories.

           Tim took over the white board after explaining the midtown greenway's vision, mission, etc. He cited millions of dollars of development along the greenway and that the corridor is the most used bikeway in the state. It is owned by a group that manages the rail corridor. The modern street car looks very cute. There will be an express with no traffic interruption. The major Avenues will be the stops. It will connect the LRT on Hiawatha with the one planned for the SW to Eden Prairie. land use planning is important because it is a narrow trail and how a building goes in will effect the safety, access, and aesthetics of the greenway users. The trains will run on the south side of the greenway and the bike/walk way is on the north side.  The bridges also have some consideration for design and rebuilding. The Greenway Coalition doesn't want the trail to get squilnched and to end up on a tiny shelf in the embankment.

           They endorse "place making" on the trail level at the stations by scooping out the embankment and building some businesses and green space. It is complicated to alter the trench because it is a historic district. It can happen in selected locations for an overall transportation system.  Joseph has a lot of the specific history, which he explained in regard to feasibility under existing jurisdictions. The embankments are owned by the railroad authority and it would require a shared vision and partnership. There are some individuals on various governing groups that have multiple roles.

           There is a possibility of a little amphitheater and ramp entrance on 15th that would enliven the Greenway.
           Carol asked about a boardwalk over the embankment with houses along the greenway. People could see into the trench and visit one another. Tim suggested a plan where the building would open at the basement level onto the greenway. There could be a wall on the street level with entrance to patios and the units.  Several designs were presented including underground parking.   There is a strong preference for a public access to the greenway of some kind.

8:00            Xcel Energy HIGH VOLTAGE TRANSMISSION LINES:  (See attached information & ssample letter)  Xcel wants the PUC to revisit many of the issues that were already litigated in the hearings last spring.  Tim said we needed to write letters to the head of the PUC protesting this move. A sample letter will be attached to these minutes for neighbors to use with their own changes. Also meetings will be held on Tuesday to which it would be good to attend.

8:10            Apartments on 24th ST. and Bloomington Ave.  (See attachment of elevations of the new buildings) The             funding is in and the elder house in moving toward construction. Elevations and footprints of the two buildings were handed out.

8:15            NRP funding confiscated by City Hall:  The Tuesday before last, Dec.7th, the Mayor and some Council Members put forward a proposal that would freeze all remaining NRP funds, all remaining Program Income and all remaining Phase II funds that were uncontracted. This would be used to impact 2012 property taxes, NOT 2011 taxes as some have thought. On the next Wednesday, Dec. 8th, CMs Schiff and Colvin-Roy offered an amendment that would leave


            remaining Phase I and program income alone, but would take 50% of all Phase II money from the neighborhoods. There was a valuable and very big meeting on Sunday. Dec. 12th which was attended by several members of the Mpls. delegation to the legislature. Research was done and several things were very clear:

            1)              This action will do very little to offset property tax increases, approx. $24.00 on a $2,000.00 bill in a             low income neighborhood and approx. $250.00 saved on a tax bill of $18,000.00 in an expensive             neighborhood. And this is only a one shot deal.
            2)            The primary losers of most of the funds are the low-income neighborhoods and the primary             beneficiaries and the affluent neighborhoods, at up to a 9 t0 1 ratio, $9.00 tax savings to a Kenwood home             for every $1.00 tax savings of a low-income neighborhood. What this means is that major wealth is being             transferred from the low-income neighborhoods, who were entitled to receive it to the rich neighborhoods             who are profiting at our expense and the expense of all the other poor neighborhoods. There has probably             not been such a blatant and large wealth transfer from poor to rich in the history of Mpls. and, while this             functions as a bit of a figleaf for the high property taxes, it does almost nothing to mitigate them. East             Phillips loses $225,000 NRP dollars to save $24,500 in total neighborhood property taxes or $38.00 per             property!! Linden Hills loses much less and gains a neighborhood tax savings of $333,157.00 or $251.00             per property. Whose loss contributes to that? One of our guests noted that Mr. Rubedor "took your money".
            3)            This action is grossly unfair and ignores the fact that the primary reason for the large amount of             remaining money in the low-income neighborhoods is the result of their recognition of the extreme             importance of these funds and so the care which was taken in spending them. Most of these             neighborhoods operated with less staff to conserve money. They also did more complex tasks with their             money, emergency rehab support, foreclosure assistance and major building projects that took time to fund             and get under construction. How many council members have built a 5 million dollar Park building from             scratch? Or an apartment building, or 28 town homes?? EPIC has done this and other low-income             neighborhoods have done things like this also, Harrison, Whittier and so on.

            Then at a major meeting of the Council to consider the budget last Monday night and after 5 hours of public testimony, the Council approved the Staff Directive to take 50% of the remaining NRP dollars for apparent tax relief. CM Robert Lillgren offered 3 amendments: one stating that going to the legislature to dismantle was unnecessary because there is a consolidation plan for the NRP funds to go to NCR anyway. The Mayor promptly stated that he would veto any such move. Those voting for Lillligren’s motion were CMs Gordon, Reich, Hofstedt and Lilligren. Those voting against the motion were Johnson, Samuels, Goodman, Glidden, Schiff, Tuthill, Quincy, Colvin-Roy and Hodges.
            CM Lilligren offereda second amendment to delete taking the Phase II funds. This also was debated and failed by the same vote.
            CM Lilligren then offered a third amendment, specifying other options for property tax relief that should be looked at and offered a specific goal to be reached for tax relief. This also failed by the same vote of nine to four. Thank you to these four CMs for trying and to CMs Schiff and Colvin-Roy for at least getting 50% retained.

            Response by our Board President: “Sadly, since this action by the Mayor and Council accomplishes so little in tax relief and only provides political cover for what is really budgetary and fiscal mismanagement of the city, it can only be viewed as an act deeply damaging to the future of Minneapolis. It has created an obvious source of serious antagonism between rich and poor neighborhoods and is of questionable legality. These funds were originally assigned to neighborhoods by careful formulas democratically agreed to and established on the basis of fairness and need. Therefore, equity cannot be really restored in any way other than to leave them as they are, since the funding already has been distributed with the highest equity possible developed over years of careful modifications.

            The funding that remains in these low income neighborhoods is overwhelmingly still there because the task of expenditure has been more complex, given language barriers, fewer skilled volunteers, more complex projects, insistence on very strong leverage of funds, cautious management and a willingness to do without staff so as to funnel more money directly to the residents. It is a mean-spirited act to reward such diligence by poor people with the punitive act of taking these much-cared-for funds away and handing most of them to more affluent people in much less challenging neighborhoods. Ã¥In addition, transferring major funding from poor to rich, and rewarding non-needy neighborhoods with the monies rightfully belonging to their poorer and more diverse sister neighborhoods will solve almost nothing, but will drive a permanent festering political wedge between parts of the city along class lines that will endure for generations. Do the Gold Coast, Fertile Crescent neighborhoods really want to be known for that? Have they had any possibility of expressing their opinion about this action of their Mayor and City Council?
8:30    Adjournment

December 4, 2010

Board Meeting Minutes 12-04


December 4, 2010, 10:00 am
Welna Hardware

Board Members: Linda Leonard, Mohamed Cali, Chiffon Williams, Carol Pass, Tim Chancey,
Absent Board Members: Mary Gonsior , Rosie Cruz, Jennie Bjorgo, Earl Simms


10:00             Introduction:
·          Approval of Agenda, consensus
·      Minutes from EPIC Board Meeting Minutes 11/6/2010, consensus

10:10    Announcements
·      EPIC General Membership Meeting, December 13th,
·      Tentative Grand Opening of the East Phillips Park Cultural and Community Center - January 22nd
·      Free Tour of Swedish American Institute, December 16th, 4-6pm


10:15    East Phillips Park Center: Update on Progress. We all need to check for vandalism. Getttting ready for                    the Grand Opening. All board members  try to come and help greet. Park board will provide food.

10:30   Phillips Community Center: There is a new Floor Plan, Pool Progress is gaining Community Support. Discussion about  including pool in our NRP Phase II Action Plan. The people should have a chance to vote on this
            MOTION- Include Swimming Pool on the NRP Phase II Plan Survey.(CP,CW)           

10:45   2600-2606 17th Ave. PROPOSAL FOR APARTMENT of 20 UNITS of  HOMELESS HOUSING by Alliance of the Streets. Issues with Alliance Letters
            . We are having serious trouble with the current consultant. She tried to force us to give her our               membership list. We understand from people who have consulted a attorney that we would violate our             members privacy if we allow people access to our list. Also our policies forbid this.
            MOTION- To Alliance -Send a different consultant to deal with the 2600 17th property (LL, TC) passed)

11: 00    Land on the Greenway: Board wants to offer…invite Midtown Phillips to collaborate on the design of             ‘Greenway Height’ apartments. CP added the Midtown Greenway Coalition.
            MOTION Invite collaboration with Midtown and the MIdtown Greenway Coalition for a development design.             (TC, MC)  passed

11:15  NRP Review, Survey of the  Neighborhood and Businesses on Lake St. Add the pool to the survey.

11: 30    Adjournment